INTELLIGENT ORTHOPAEDICS LIMITED

Key Data

Status

Dissolved

Company No.

04504094

Incorporation date

05/08/2002

Size

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2002)

26/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

04/09/2016

Liquidators' statement of receipts and payments to 2016-07-12

View PDF (13 pages)

09/08/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/07/2015

Registered office address changed from C/O Grindeys Solicitors Glebe Court Stoke on Trent Staffordshire ST4 1ET to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 2015-07-30

View PDF (2 pages)

27/07/2015

Statement of affairs with form 4.19

View PDF (5 pages)

27/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2015

Resolutions

View PDF (1 pages)

05/05/2015

Total exemption full accounts made up to 2014-08-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (9 pages)

19/08/2014

Secretary's details changed for Mr Alistair Henderson Taylor on 2014-07-01

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-08-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (9 pages)

04/07/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

04/11/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

16/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (9 pages)

16/08/2012

Appointment of Mr Alistair Henderson Taylor as a secretary

View PDF (2 pages)

17/01/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (5 pages)

17/01/2012

Resolutions

View PDF (37 pages)

20/10/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

20/10/2011

Termination of appointment of Peter Ogrodnik as a secretary

View PDF (1 pages)

30/05/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-05-17

View PDF (4 pages)

19/05/2011

Resolutions

View PDF (6 pages)

13/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (5 pages)

13/02/2011

Resolutions

View PDF (6 pages)

17/01/2011

Appointment of Mr Alistair Henderson Taylor as a director

View PDF (2 pages)

16/01/2011

Appointment of Mrs Susan Greta Hartman as a director

View PDF (2 pages)

16/01/2011

Termination of appointment of Christopher Moorcroft as a director

View PDF (1 pages)

16/01/2011

Memorandum and Articles of Association

View PDF (30 pages)

12/01/2011

Resolutions

View PDF (35 pages)

12/01/2011

Change of share class name or designation

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (8 pages)

25/08/2010

Director's details changed for Peter Brian Macfarlane Thomas on 2010-08-06

View PDF (2 pages)

25/08/2010

Director's details changed for Professor Peter Jan Ogrodnik on 2010-08-06

View PDF (2 pages)

25/08/2010

Director's details changed for Doctor Christopher Ian Moorcroft on 2010-08-06

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

11/08/2009

Return made up to 06/08/09; full list of members

View PDF (7 pages)

24/06/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

28/12/2008

Ad 28/11/08\gbp si [email protected]=2.5\gbp ic 249/251.5\

View PDF (2 pages)

26/12/2008

Resolutions

View PDF (1 pages)

11/09/2008

Return made up to 06/08/08; full list of members

View PDF (8 pages)

30/06/2008

Ad 19/06/08\gbp si [email protected]=17\gbp ic 232/249\

View PDF (2 pages)

24/06/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

18/09/2007

Return made up to 06/08/07; change of members

View PDF (7 pages)

16/05/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

14/05/2007

S-div 24/04/07

View PDF (1 pages)

15/04/2007

Ad 22/03/07--------- £ si [email protected]=17 £ ic 215/232

View PDF (2 pages)

13/04/2007

Ad 22/03/07--------- £ si [email protected]=17 £ ic 198/215

View PDF (2 pages)

13/04/2007

Ad 21/03/07--------- £ si [email protected]=28 £ ic 170/198

View PDF (2 pages)

13/04/2007

Resolutions

View PDF (2 pages)

13/04/2007

Resolutions

View PDF (2 pages)

13/04/2007

Resolutions

View PDF (19 pages)

13/09/2006

Return made up to 06/08/06; full list of members

View PDF (8 pages)

09/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

16/08/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

30/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (8 pages)

22/05/2005

Ad 12/05/05--------- £ si [email protected]=68 £ ic 102/170

View PDF (2 pages)

22/05/2005

Resolutions

View PDF (0 pages)

22/05/2005

Resolutions

View PDF (0 pages)

22/05/2005

Resolutions

View PDF (21 pages)

05/04/2005

Ad 21/03/05--------- £ si 3@1=3 £ ic 99/102

View PDF (2 pages)

14/09/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

17/11/2003

Ad 11/09/03--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

09/10/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

07/09/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

05/08/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Last made up date

30/08/2014

Next account date

30/08/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Alistair Henderson	Director	31/12/2010 - Present	22
Thomas, Peter Brian Macfarlane	Director	07/11/2002 - Present	2
Hartman, Susan Greta	Director	31/12/2010 - Present	2
Ogrodnik, Peter Jan, Professor	Director	07/11/2002 - Present	2
GRINDCO SECRETARIES LIMITED	Nominee Secretary	05/08/2002 - 07/11/2002	38

Persons with Significant Control

No PSC data available.

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Description

About INTELLIGENT ORTHOPAEDICS LIMITED

INTELLIGENT ORTHOPAEDICS LIMITED is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at 570-572 Etruria Road, Newcastle, Staffs ST5 0SU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT ORTHOPAEDICS LIMITED?

INTELLIGENT ORTHOPAEDICS LIMITED is currently Dissolved. It was registered on 05/08/2002 and dissolved on 26/09/2017.

Where is INTELLIGENT ORTHOPAEDICS LIMITED located?

INTELLIGENT ORTHOPAEDICS LIMITED is registered at 570-572 Etruria Road, Newcastle, Staffs ST5 0SU.

What does INTELLIGENT ORTHOPAEDICS LIMITED do?

INTELLIGENT ORTHOPAEDICS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for INTELLIGENT ORTHOPAEDICS LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved following liquidation.